Having been setup in 1927, Edwards Dining Rooms Ltd has its registered office in Kent. The organisation has 6 directors listed as Loxton Edwards, Piers James, Edwards, Charles Loxton, Edwards, Jean Judith Mary, Edwards, John Ernest, Edwards, Marjorie Annie, Edwards, Sonia Lee in the Companies House registry. We do not know the number of employees at Edwards Dining Rooms Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Charles Loxton | N/A | 06 November 2006 | 1 |
EDWARDS, Jean Judith Mary | 06 August 1993 | 20 December 2011 | 1 |
EDWARDS, John Ernest | N/A | 01 October 2002 | 1 |
EDWARDS, Marjorie Annie | N/A | 06 August 1993 | 1 |
EDWARDS, Sonia Lee | 11 March 2003 | 31 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOXTON EDWARDS, Piers James | 01 March 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
CH01 - Change of particulars for director | 05 May 2020 | |
AA - Annual Accounts | 02 March 2020 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
MR04 - N/A | 07 November 2019 | |
CH01 - Change of particulars for director | 01 May 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 11 April 2019 | |
AA01 - Change of accounting reference date | 15 March 2019 | |
AA01 - Change of accounting reference date | 17 December 2018 | |
AA - Annual Accounts | 23 October 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2018 | |
AD01 - Change of registered office address | 06 July 2018 | |
CS01 - N/A | 05 June 2018 | |
AA01 - Change of accounting reference date | 20 March 2018 | |
AA01 - Change of accounting reference date | 22 December 2017 | |
CS01 - N/A | 02 May 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 03 June 2016 | |
MR01 - N/A | 24 March 2016 | |
MR01 - N/A | 24 March 2016 | |
MR01 - N/A | 24 March 2016 | |
MR01 - N/A | 24 March 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AA01 - Change of accounting reference date | 29 December 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
SH06 - Notice of cancellation of shares | 14 August 2015 | |
SH03 - Return of purchase of own shares | 14 August 2015 | |
AR01 - Annual Return | 28 April 2015 | |
SH03 - Return of purchase of own shares | 25 February 2015 | |
SH06 - Notice of cancellation of shares | 13 February 2015 | |
CERTNM - Change of name certificate | 19 January 2015 | |
CONNOT - N/A | 19 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AP01 - Appointment of director | 10 June 2014 | |
AR01 - Annual Return | 24 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
MR01 - N/A | 11 April 2014 | |
MR04 - N/A | 06 February 2014 | |
MR04 - N/A | 06 February 2014 | |
MR04 - N/A | 06 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
RESOLUTIONS - N/A | 08 October 2013 | |
CC04 - Statement of companies objects | 08 October 2013 | |
AR01 - Annual Return | 22 January 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 13 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
AR01 - Annual Return | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
DISS40 - Notice of striking-off action discontinued | 20 March 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 March 2010 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 24 September 2007 | |
287 - Change in situation or address of Registered Office | 20 September 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 27 November 2006 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 30 August 2005 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
395 - Particulars of a mortgage or charge | 07 May 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 18 October 2004 | |
AA - Annual Accounts | 07 February 2004 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
363s - Annual Return | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
363s - Annual Return | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
AA - Annual Accounts | 31 December 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 30 October 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 02 December 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 14 December 1998 | |
287 - Change in situation or address of Registered Office | 09 February 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 02 December 1997 | |
RESOLUTIONS - N/A | 30 October 1997 | |
RESOLUTIONS - N/A | 30 October 1997 | |
RESOLUTIONS - N/A | 30 October 1997 | |
123 - Notice of increase in nominal capital | 30 October 1997 | |
363s - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 02 January 1996 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 06 January 1995 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 11 November 1993 | |
288 - N/A | 12 September 1993 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 05 May 1992 | |
288 - N/A | 06 January 1992 | |
363a - Annual Return | 10 December 1991 | |
363a - Annual Return | 28 November 1990 | |
AA - Annual Accounts | 22 November 1990 | |
287 - Change in situation or address of Registered Office | 23 October 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
AA - Annual Accounts | 25 November 1988 | |
AA - Annual Accounts | 25 November 1988 | |
363 - Annual Return | 14 June 1988 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 29 May 1987 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
RESOLUTIONS - N/A | 26 March 1982 | |
MISC - Miscellaneous document | 04 February 1976 | |
NEWINC - New incorporation documents | 16 April 1927 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 02 April 2014 | Outstanding |
N/A |
Mortgage | 30 March 2012 | Fully Satisfied |
N/A |
Legal charge | 15 November 2006 | Fully Satisfied |
N/A |
Rent assignment | 15 November 2006 | Fully Satisfied |
N/A |
Legal charge | 20 April 2005 | Outstanding |
N/A |
Rent assignment deed | 20 April 2005 | Outstanding |
N/A |
Mortgage deed | 20 November 2003 | Fully Satisfied |
N/A |
Charge under l r act 1925 | 07 June 1940 | Fully Satisfied |
N/A |
Assignment | 04 August 1931 | Fully Satisfied |
N/A |